S.G. Mason (Chester) Limited

Company Name	S.G. Mason (Chester) Limited
Company Status	Dissolved
Company Number	00262582
Category	Private Limited Company
Incorporation Date	10 February 1932(91 years, 8 months ago)
Dissolution Date	25 June 2010 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	John Reginald Leaman
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(59 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (closed 25 June 2010)
Role	Chairman
Correspondence Address	Honeypot Cottage Rough Low Willington Tarporley Cheshire CW6 0PG

Director Name	Timothy John Leaman
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(59 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (closed 25 June 2010)
Role	Managing Director
Correspondence Address	Sycamore Cottage Back Lane, Duddon Tarporley Cheshire CW6 0EY

Secretary Name	Mrs Dorothy Leaman
Nationality	British
Status	Closed
Appointed	20 November 1991(59 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (closed 25 June 2010)
Role	Company Director
Correspondence Address	Honeypot Cottage Rough Low Willington Tarporley Cheshire CW6 0PG

Director Name	Sean Geoffrey Ehlen
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(69 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 25 June 2010)
Role	Sales Director
Correspondence Address	10 Backford Gardens Backford Cross Chester Cheshire CH1 6PA Wales

Director Name	Mr Geoffrey Piercy
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(59 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Commercial Director
Correspondence Address	39 Penymynydd Road Penyffordd Chester Cheshire CH4 0LF Wales

Director Name	Lesley Ann Kennedy
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(63 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 1997)
Role	Sales Director
Correspondence Address	Maes Y Ffynnon Fford Nercwys Treuddyn Mold Clwyd CH7 4EY Wales

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£482,015
Cash	£52
Current Liabilities	£982,792

Accounts

Latest Accounts	30 June 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2010	Final Gazette dissolved following liquidation (1 page)
25 March 2010	Liquidators' statement of receipts and payments to 15 March 2010 (5 pages)
25 March 2010	Liquidators statement of receipts and payments to 15 March 2010 (5 pages)
25 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
15 February 2010	Liquidators statement of receipts and payments to 30 January 2010 (5 pages)
2 December 2009	Notice of ceasing to act as receiver or manager (1 page)
2 December 2009	Receiver's abstract of receipts and payments to 27 November 2009 (2 pages)
2 December 2009	Notice of ceasing to act as receiver or manager (1 page)
2 December 2009	Receiver's abstract of receipts and payments to 27 November 2009 (2 pages)
17 August 2009	Liquidators statement of receipts and payments to 30 July 2009 (5 pages)
17 August 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
23 June 2009	Registered office changed on 23/06/2009 from kpmg LLP 8 princes parade liverpool L3 1QH (1 page)
23 June 2009	Registered office changed on 23/06/2009 from kpmg LLP 8 princes parade liverpool L3 1QH (1 page)
26 March 2009	Receiver's abstract of receipts and payments to 19 March 2009 (2 pages)
26 March 2009	Receiver's abstract of receipts and payments to 19 March 2009 (2 pages)
19 March 2009	Notice of ceasing to act as receiver or manager (1 page)
19 March 2009	Notice of ceasing to act as receiver or manager (1 page)
17 February 2009	Liquidators statement of receipts and payments to 30 January 2009 (5 pages)
17 February 2009	Liquidators' statement of receipts and payments to 30 January 2009 (5 pages)
13 August 2008	Liquidators' statement of receipts and payments to 30 July 2008 (5 pages)
13 August 2008	Liquidators statement of receipts and payments to 30 July 2008 (5 pages)
3 April 2008	Receiver's abstract of receipts and payments to 19 March 2009 (2 pages)
3 April 2008	Receiver's abstract of receipts and payments to 19 March 2009 (2 pages)
10 August 2007	Statement of affairs (11 pages)
10 August 2007	Appointment of a voluntary liquidator (1 page)
10 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 August 2007	Statement of affairs (11 pages)
10 August 2007	Appointment of a voluntary liquidator (1 page)
9 August 2007	Registered office changed on 09/08/07 from: commercial buildings 11-15 cross street manchester M2 1BD (1 page)
9 August 2007	Registered office changed on 09/08/07 from: commercial buildings 11-15 cross street manchester M2 1BD (1 page)
27 March 2007	Receiver's abstract of receipts and payments (3 pages)
27 March 2007	Receiver's abstract of receipts and payments (3 pages)
7 June 2006	Form 3.2 - statement of affairs (6 pages)
7 June 2006	Administrative Receiver's report (16 pages)
7 June 2006	Administrative Receiver's report (16 pages)
7 June 2006	Form 3.2 - statement of affairs (6 pages)
28 April 2006	Registered office changed on 28/04/06 from: viscount house river lane saltney chester CH4 8RH (1 page)
28 April 2006	Registered office changed on 28/04/06 from: viscount house river lane saltney chester CH4 8RH (1 page)
22 March 2006	Appointment of receiver/manager (1 page)
22 March 2006	Appointment of receiver/manager (1 page)
25 January 2006	Return made up to 20/11/05; full list of members (3 pages)
25 January 2006	Return made up to 20/11/05; full list of members (3 pages)
17 December 2005	Particulars of mortgage/charge (3 pages)
17 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
26 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2004	Return made up to 20/11/04; full list of members (8 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
26 November 2003	Return made up to 20/11/03; full list of members (8 pages)
26 November 2003	Return made up to 20/11/03; full list of members (8 pages)
9 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
9 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
26 November 2002	Return made up to 20/11/02; full list of members (8 pages)
26 November 2002	Return made up to 20/11/02; full list of members (8 pages)
6 September 2002	Particulars of mortgage/charge (4 pages)
6 September 2002	Particulars of mortgage/charge (4 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2001	Return made up to 20/11/01; full list of members (8 pages)
23 November 2001	Return made up to 20/11/01; full list of members (8 pages)
5 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
5 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	Return made up to 20/11/00; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 1999	Return made up to 20/11/99; full list of members (7 pages)
16 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
16 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 January 1999	Return made up to 20/11/98; change of members (6 pages)
5 January 1999	Return made up to 20/11/98; change of members (6 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 November 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 November 1997	Return made up to 20/11/97; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 January 1997	Return made up to 20/11/96; no change of members (4 pages)
3 January 1997	Return made up to 20/11/96; no change of members 363(287) ‐ Registered office changed on 03/01/97 (4 pages)
12 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
12 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Return made up to 20/11/95; full list of members (6 pages)
21 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
15 January 1991	Particulars of mortgage/charge (3 pages)
15 January 1991	Particulars of mortgage/charge (3 pages)
17 January 1989	Particulars of mortgage/charge (3 pages)
17 January 1989	Particulars of mortgage/charge (3 pages)
10 February 1932	Incorporation (14 pages)
10 February 1932	Incorporation (14 pages)

S.G. Mason (Chester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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